DON CABS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDON CABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DON CABS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is DON CABS LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DON CABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DON CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Aug 10, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2016

    LRESEX

    Annual return made up to Mar 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Termination of appointment of Alexander Campbell as a director

    2 pagesTM01

    Appointment of Derek Hekelaar as a director

    3 pagesAP01

    Appointment of Derek Hekelaar as a director on Apr 28, 2015

    3 pagesAP01

    Termination of appointment of Alexander Campbell as a director on Apr 28, 2015

    2 pagesTM01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Alexander Mcallan as a director

    1 pagesTM01

    Appointment of Alexander Campbell as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Apr 12, 2013

    • Capital: GBP 2,000
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase auth. Share cap. Was 1K(ord.) now 2K(ord.) 12/04/2012
    RES13

    Annual return made up to Mar 15, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Plenderleath Runcie Llp on Mar 15, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of DON CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    24
    Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    24
    Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    57068140002
    HEKELAAR, Derek John John Gwyliman
    Silverburn Crescent
    Bridge Of Don
    AB23 8EW Aberdeen
    Director
    Silverburn Crescent
    Bridge Of Don
    AB23 8EW Aberdeen
    ScotlandBritishNone128538990001
    LEIPER, Elaine
    Lintmill Place
    AB16 7ST Aberdeen
    6
    Aberdeenshire
    Director
    Lintmill Place
    AB16 7ST Aberdeen
    6
    Aberdeenshire
    ScotlandBritishTaxi Company137500100001
    MELVIN, Alexander Geddes
    Moir Crescent
    AB16 7BR Aberdeen
    50
    Aberdeenshire
    Director
    Moir Crescent
    AB16 7BR Aberdeen
    50
    Aberdeenshire
    ScotlandBritishTaxi Driver130264280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    CAMPBELL, Alexander
    Silverburn Crescent
    Bridge Of Don
    AB23 8EN Aberdeen
    Don Cabs
    Scotland
    Uk
    Director
    Silverburn Crescent
    Bridge Of Don
    AB23 8EN Aberdeen
    Don Cabs
    Scotland
    Uk
    ScotlandBritishNone183502750001
    HEKELAAR, Derek John John Gwyliman
    Cummings Park Circle
    AB16 7AN Aberdeen
    117
    Aberdeenshire
    Director
    Cummings Park Circle
    AB16 7AN Aberdeen
    117
    Aberdeenshire
    ScotlandBritishTaxi Driver128538990001
    MCALLAN, Alexander George Lyon
    Provost Rust Drive
    AB16 7DD Aberdeen
    69
    Aberdeenshire
    Director
    Provost Rust Drive
    AB16 7DD Aberdeen
    69
    Aberdeenshire
    United KingdomBritishTaxi Driver130267800002
    MCLEOD, Ronald Sutherland
    110 Fraser Court
    AB25 3UZ Aberdeen
    Aberdeenshire
    Director
    110 Fraser Court
    AB25 3UZ Aberdeen
    Aberdeenshire
    BritishTaxi Driver76475110001
    WELSH, James
    277 Hilton Drive
    AB24 4NT Aberdeen
    Aberdeenshire
    Director
    277 Hilton Drive
    AB24 4NT Aberdeen
    Aberdeenshire
    BritishTaxi Driver76475100001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DON CABS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2018Due to be dissolved on
    Jul 28, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0